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The Verdict - Autumn 2019
International 18.11.2019
We are pleased to send the latest issue of The Verdict, an at-a-glance round-up of recent legal developments in relation to corporate crime. In this issue, the spotlight is on upcoming changes in Germany...
Ukraine modernises legislation on whistle blowers
Ukraine 28.10.2019
On 17 October 2019, the Parliament of Ukraine adopted the Law No. 1010 (the “Law”), which significantly expands the rules and requirements for receiving, processing and taking action on information...
SFO’s fifth DPA introduces innovation of parent company undertakings as another DPA case fails to secure any individual convictions
Royaume-UniEcosse 18.07.2019
On 4 July 2019, a deferred prosecution agreement (“DPA”) between the Serious Fraud Office (“SFO”) and Serco Geografix Limited (“SGL”), a wholly owned subsidiary within...
The Bribery Act 2010 in Scotland: where are we now?
Royaume-UniEcosse 06.06.2019
Described earlier this year by the House of Lords Select Committee as having created “an international gold standard for anti-bribery and corruption legislation”, the coming month will mark...
The Verdict - Spring 2019
International 13.05.2019
We are pleased to send our new issue of The Verdict, an at-a-glance round-up of recent legal developments in relation to corporate crime. In this issue, the spotlight is on some significant changes to...
UK companies can learn a lot from new US Prosecutors’ Guidance on Evaluation of Corporate Compliance Programs
Royaume-UniEcosse 08.05.2019
The Criminal Division of the US Department of Justice (“DoJ”) has published updated guidance for prosecutors on the Evaluation of Corporate Compliance Programs (“DoJ Guidance”)....
Supercharged criminal disclosure orders to obtain overseas data will soon be available
Royaume-UniEcosse 21.03.2019
The Crime (Overseas Production Orders) Act 2019 received Royal Assent in February 2019. Its operative provisions are not yet in force, but when they are, it will enable UK authorities, without having to...
The relevance of linked organisations in sentencing health and safety cases
Royaume-UniEcosse 18.03.2019
The recent case of R v NPS London Ltd [2019] EWCA Crim 229 provides useful clarification on the approach adopted by the courts when considering linked organisations in the application of the Sentencing...
Ukraine further improves rules of criminal procedure to eliminate unlawful pressure on business
Ukraine 10.12.2018
The Law No. 2548-VIII dated 18.09.2018 On Amending Criminal Procedure Code Regarding Improvement of Ensuring Rights of Participants of Criminal Proceedings and other Persons by Law Enforcement Authorities...
Ukraine Introduces Criminal Liability for Illegal Border Crossings
Ukraine 19.11.2018
On 18 October 2018, the Ukrainian parliament adopted Law No. 7017 On Amending Criminal Code with regard to Liability for Illegal Crossing of State Border, which makes it a criminal offence to cross the...

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Filtres de recherches

Pays

Secteur

Notre expertise

The Verdict - Autumn 2019

Ukraine modernises legislation on whistle blowers

SFO’s fifth DPA introduces innovation of parent company undertakings as another DPA case fails to secure any individual convictions

The Bribery Act 2010 in Scotland: where are we now?

The Verdict - Spring 2019

UK companies can learn a lot from new US Prosecutors’ Guidance on Evaluation of Corporate Compliance Programs

Supercharged criminal disclosure orders to obtain overseas data will soon be available

The relevance of linked organisations in sentencing health and safety cases

Ukraine further improves rules of criminal procedure to eliminate unlawful pressure on business

Ukraine Introduces Criminal Liability for Illegal Border Crossings

Filtres de recherches

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